1997-10-06 PEARLAND ECONOMIC DEVELOPMENT CORPORATION BOARD REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION ("PEDC") BOARD OF DIRECTORS, OF
THE CITY OF PEARLAND, TEXAS, HELD MONDAY, OCTOBER 6, 1997 AT
4:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY
DRIVE, PEARLAND, TEXAS.
I. The meeting was called to order at 4:00 p.m. with the following present:
BOARD MEMBERS
Vice President Stella Roberts
Secretary Susan Lenamon
Board Member Charlie Philipp
Board Member Calvin Collier
Board Member Bill Berger
Board Member Connie Beaumont
Not in attendance - Due to a conflict in schedule, Chairman Dennis Frauenberger was
unable to attend.
EX -OFFICIO BOARD MEMBERS
Chamber of Commerce Billye Everett
Mayor Tom Reid
Not in attendance - Due to a conflict in schedule, Ex-Officios Paul Grohman and John
Knox were unable to attend.
STAFF MEMBERS
Assistant Executive
Director
Marketing &
Events Coordinator
Administrative Assistant
John R. Bowman
Terrie Morgan
Perla N. Lehman
Also in attendance — Councilmember Helen Beckman and City Attorney Amy
McCullough.
1
Minutes of Regular Meeting of
October 6, 1997 (Cont.)
II. APPROVAL OF MINUTES
Regular Meetingof September 15. 1997 — Board member Charlie Philipp made
the motion, seconded by Secretary Susan Lenamon to approve the minutes as
submitted.
Motion passed: 6 to 0
III. BOARD MEMBER REPORTS
Board member reports included board member attendance of the Salute to
Industry event held on October 1, 1997. All comments from board were
positive and they stated that they looked forward to next year's
event.
IV. EXECUTIVE DIRECTOR AND STAFF REPORTS
Assistant Executive Director John Bowman recognized Ms. Billye Everett and
Ms. Gaylynn Naiser of the Pearland/Hobby Area Chamber of Commerce and Ms.
Terrie Morgan of the PEDC for the hard work they did on the Salute To Industry
event.
Mr. Bowman reported on his attendance of the Eagle Lift Trucks ground breaking
and gave a brief report on Kemlon, stating that things continued to move forward.
Mr. Mehran Bavarian of Walsh Engineering presented a written report for
October and gave an oral report to the board detailing the progress of the
Thoroughfare/Railroad Overpass project. The October written report was then
submitted to file.
V. NEW BUSINESS
A. Excused Absence — Secretary Susan Lenamon made the motion, seconded by
Board member Charlie Philipp to excuse the absence of board member
Connie Beaumont from the regular meeting held on September 15, 1997.
Motion Passed: 5 to 0
Abstained: 1
B. Excused Absence — Board member Charlie Philipp made the motion,
seconded by board member Calvin Collier to excuse the absence of board
member Bill Berger from the regular meeting held on September 15, 1997.
Motion Passed: 5 to 0
Abstained: 1
2
Minutes of Regular Meeting of
October 6, 1997 (Cont.)
VI. ADJOURNMENT
Secretary Susan Lenamon made the motion, seconded by Board member
Bill Berger to adjourn the meeting.
Motion Passed: 6 to 0
Time: 4:20 p.m.
Min tes approvedsubmitted, nd/or corrected this
A.D. 1998.
ATTEST:
Perla N. Lehman, Administrative Assistant